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About 440 results for "economic offences wing"

Crime branch raids 10 places in Wasankar case

Investigating into the Wasankar Wealth Management fraud, the crime branch’s economic offence wing raided 10 different places in the city on Saturday. Times of India, 4 days ago
Bank employee arrested The Hindu, 1 month ago

9 images for economic offences wing, 2 weeks ago
Nagpur Today, 4 days ago
OrissaDiary, 5 days ago, 6 days ago
New Indian Express, 2 weeks ago
Deccan Chronicle, 1 month ago
Mumbai Mirror, 1 month ago
Indian Express, 1 month ago
Bayou Buzz, 2 months ago

Private finance company MD held for duping depositors

The Economics Offences Wing (EOW) of CID on Thursday arrested the managing director of a private finance company in Chennai for duping the public to the tune of Rs 100 crore after promising them 18% returns for their deposits.
 Times of India1 week ago Finance firm staff held for cheating depositors of Rs 250 cr  Times of India3 weeks ago
Hindustan Times

Six Badlapur civic body officials booked for Rs 20-crore fraud

nicipal Council officials have been booked by the Economic Offences Wing (EOW) of the Thane police for gross irregularities resulting in losses to the exchequer to the tune of Rs 20 crore, the police said here today. Giving details of the case in which the ...
 Business Standard2 weeks ago CBI arrests two police officers and private persons for bribery  Times of India2 weeks ago Bribery scandal: CBI grills ex-EOW in-charge for five hours  Hindustan Times2 weeks ago CBI raids in housing scam  The Telegraph1 month ago

Fine Future scam: EOW receives order to attach properties worth Rs4crore

COIMBATORE: The economic offences wing (EOW) has received the government order recently to attach properties worth more than Rs4cr in the multi-crore Fine Future marketing fraud case. This is the fifth government order in this case. "Totally, 95 ...
 Times of India1 month ago Police can't attach properties of accused on their own, says HC  Times of India1 month ago No Power to Cop to Attach Property: HC  New Indian Express1 month ago
Deccan Chronicle

Karnataka: Anil Lad first Congress MLA to be held in ore export scam

Ballari: Sleuths of the Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), Chennai branch on Wednesday arrested Ballari City Congress MLA Anil H. Lad in connection with the export of illicit iron ore from Belekeri port in ...
 Deccan Chronicle1 month ago MP anti-graft watchdogs shielding ministers, officials: Cong  The Echo Of India1 month ago Lokayukta, Economic Offences Wing shielding ministers, bureaucrats: Congress  IBNLive India News2 months ago Lokayukta, EOW puppets in the hands of Govt: Cong  New Delhi Pioneer2 months ago

Luxury car import scam: One detained in Dubai

In a breakthrough in the luxury car import scam, the economic offences wing was recently informed by the Interpol that one of the accused, who was absconding for the last six years, has been detained in Dubai.
 Times of India4 weeks ago
Mumbai Mirror

Investors say broking firms took loans in their names to invest in scam-hit NSEL

A few people have approached the Economic Offences Wing (EOW) of the Mumbai police, alleging big ticket broking firms such as Geojit Comtrade and Motilal Oswal Financial Services Ltd forged their documents and used their demat accounts to show they ...
 Mumbai Mirror1 month ago Key NSEL complainant recovered his money through private arrangement, says NSEL  Economic Times1 month ago

Charge sheet filed in Shreesurya scam

After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday.
 Times of India1 month ago Charge-sheet filed against 7 directors of real estate firm  The Freepress Journal1 month ago EOW to file charge sheet against Madras Cafe actor, five others  DNA India1 month ago 30,000 page charge sheet filed in Wasankar case  Times of India1 month ago

Odisha Crime Branch arrested real estate firm director for duping Rs35 crore from Defence personnel

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Friday arrested real estate firm Brookson Infrastructure Private Limited managing director Purna Chandra Mishra f'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime ...
 OrissaDiary5 days ago CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD  Orissabarta1 month ago EOW arrests man for cheating bank  Pragativadi1 month ago Nano Excel Accused to be Brought to State  New Indian Express1 month ago

Scam in Aavin: police question chairman, officials

Comment · print · T T T+· T- The Economic Offences Wing police here grilled a couple of senior officers of Aavin and its chairman on Monday about alleged sale of fake monthly milk distribution cards to consumers that led to a loss of Rs.
 The Hindu1 month ago
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